Ansco Piazza Building 2 Ltd.

Company Name	Ansco Piazza Building 2 Ltd.
Company Status	Dissolved
Company Number	05143840
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 10 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Sarah Catherine McGuigan
Nationality	British
Status	Closed
Appointed	31 August 2006(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 February 2018)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Mr Alistair Hardy Wood
Nationality	British
Status	Closed
Appointed	19 October 2007(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 27 February 2018)
Role	Real Estate Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2011(6 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (closed 27 February 2018)
Role	Chief Finance And Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Scott A Blackmun
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	514 9th Street Santa Monica California 90402 United States

Director Name	Mr Paul Ronayne Harries
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	45 South Eden Park Road Beckenham Kent BR3 3BQ

Director Name	Mr Timothy Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	The Studio The O2 London SE10 0DX

Director Name	Stanley David Steel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Vice Vpresident
Correspondence Address	300 Lafayette Street Denver 80218 Colorado United States

Secretary Name	Jessica Koravos
Nationality	American
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Ms Jessica Lorien Koravos
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 January 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Studio The O2 London SE10 0DX

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2011)
Role	CEO
Country of Residence	England
Correspondence Address	Gu28

Location

Registered Address	The O2 Peninsula Square London SE10 0DX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anschotz Entertainment Group Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
29 November 2017	Application to strike the company off the register (3 pages)
29 November 2017	Application to strike the company off the register (3 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
17 May 2013	Registered office address changed from the Studio the O2 London SE10 0DX on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from the Studio the O2 London SE10 0DX on 17 May 2013 (1 page)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 June 2012	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
25 June 2012	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Secretary's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (1 page)
22 June 2012	Secretary's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (1 page)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
3 February 2012	Termination of appointment of Timothy Leiweke as a director (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director (1 page)
19 January 2012	Termination of appointment of Jessica Koravos as a director (1 page)
19 January 2012	Termination of appointment of Jessica Koravos as a director (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Timothy Leiweke on 27 June 2011 (2 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Timothy Leiweke on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Jessica Koravos on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Jessica Koravos on 27 June 2011 (2 pages)
10 March 2011	Appointment of Mr Alex James Hill as a director (2 pages)
10 March 2011	Director's details changed for Mr Alex James Hill on 10 March 2011 (2 pages)
10 March 2011	Appointment of Mr Alex James Hill as a director (2 pages)
10 March 2011	Director's details changed for Mr Alex James Hill on 10 March 2011 (2 pages)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006 (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
11 June 2009	Return made up to 02/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006 (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 September 2008	Director appointed mr david campbell (2 pages)
16 September 2008	Director appointed mr david campbell ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 August 2008	Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page)
27 August 2008	Registered office changed on 27/08/2008 from c/o anschutz entertainment group (europe) 25 canada square canary wharf london E14 5LQ (1 page)
27 August 2008	Registered office changed on 27/08/2008 from c/o anschutz entertainment group (europe) 25 canada square canary wharf london E14 5LQ (1 page)
27 August 2008	Return made up to 02/06/08; full list of members (4 pages)
27 August 2008	Return made up to 02/06/08; full list of members (4 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
22 June 2007	Return made up to 02/06/07; full list of members (7 pages)
22 June 2007	Return made up to 02/06/07; full list of members (7 pages)
16 June 2007	Accounts made up to 31 December 2006 (1 page)
16 June 2007	Accounts made up to 31 December 2006 (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Director resigned (1 page)
3 July 2006	Return made up to 02/06/06; full list of members (7 pages)
3 July 2006	Return made up to 02/06/06; full list of members (7 pages)
12 January 2006	Accounts made up to 31 December 2005 (1 page)
12 January 2006	Accounts made up to 31 December 2005 (1 page)
21 December 2005	Accounts made up to 31 December 2004 (1 page)
21 December 2005	Accounts made up to 31 December 2004 (1 page)
28 November 2005	Secretary's particulars changed (1 page)
28 November 2005	Secretary's particulars changed (1 page)
9 August 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
12 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
12 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
1 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2004	Incorporation (24 pages)
2 June 2004	Incorporation (24 pages)

Ansco Piazza Building 2 Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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